3rd Meeting of the Drug Safety and Effectiveness Network Steering Committee (DSEN SC) Agenda

Agenda

Meeting: 3rd Meeting of the Drug Safety and Effectiveness Network Steering Committee (DSEN SC)
Date: Friday, June 10, 2011 - Teleconference
Time: 12:30 – 3:30 (EST)
Location: CIHR Offices, 160 Elgin Street, 9th Floor, Ottawa, Ontario – Room 8-321
Dial-in: 613-960-7513 (direct number); 1-877-413-4788 (toll free)
Passcode: 30-80-864#
Chair:
  • Graham, Ian (Canadian Institutes of Health Research)
Members:
  • Berthelot, Jean-Marie (Canadian Institute for Health Information)
  • Glover, Paul (Health Canada)
  • Gray, Jean (Dalhousie University)
  • Hoffman, Abby (Health Canada)
  • Laupacis, Andreas (University of Toronto)
  • McArthur, Diane (Ontario Public Drug Programs)
  • Nakagawa, Bob (British Columbia Ministry of Health)
  • O'Rourke, Brian (Canadian Agency for Drugs and Technologies in Health)
  • Peterson, Robert (Ex-officio, Canadian Institutes of Health Research)
  • Robitaille, Lucie (Québec Ministry of Health and Social Services)
  • Turner, Chris (Health Canada)
  • Wells, Diane (Nurse and Health IT Consultant, Saskatchewan)
  • Wilhelm, Linda (Patient Advocate)
Invited Experts:
  • Roos, Noralou (Manitoba Centre for Health Policy)
Secretariat:
  • Brochu, Christian;
  • Delage, Joane;
  • Forbes, Diane;
  • Yasari, Siham
Time Description Information / Discussion/ Decision Lead
12:30 1. Call to Order
Welcome Approval of the Feb 23, 2011 meeting minutes Approval of the Agenda 		Decision Decision Ian Graham & All
12:45 2. Business arising from minutes Information & Discussion Robert Peterson & All
1:00 3. Priority Setting Process Contract Key elements for good practice in research prioritization Road map for developing of prioritization process Discussion & Decision Robert Peterson & All
2:00 4. Provincial and territorial engagement Pharmaceutical Directors Forum Contract to contact Provinces and Territories Active participation to CADTH 2011 Symposium held in Vancouver Information & Discussion Robert Peterson & All
3:00 5. Open discussion   All
3:25 6. Next Steps / Next DSEN SC Meeting (tentative -October 28th)   Ian Graham
3:30 Meeting Adjournment    

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